COMPRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPRE HOLDINGS LIMITED
COMPANY NUMBER
02579785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/02/1991
(33 years and 10 months old)
WEBSITE
www.compre-group.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1991
02/05/1991
CHARCO 299 LIMITED
LONDON
EC3N 4AT
Telephone: 02035516551
TPS: No
4th Floor
St Clare House
30-33 Minories
London
EC3N 1DD
Telephone: 35516551
5th Floor 2 Seething Lane
London
EC3N 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPRE (1) LIMITED | Active - Accounts Filed | View Report |
| COMPRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPRE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/05/2024 | William Angus Bridger (913837344) has left the board |
| 16/05/2024 | New Board Member Jonathan Zisaruk (932299554) Appointed |
Credit Risk Overview
Want to learn more about COMPRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2017 - Present (7 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 203 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 05/02/1991 - Present (33 years and 10 months) Secretary: 05/02/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE TOPCO LTD | N/A | N/A |
| CAMBRIDGE HOLDCO LTD | N/A | N/A |
| COMPRE (1) LIMITED | Active - Accounts Filed | View Report |
| COMPRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPRE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/05/2024 | William Angus Bridger (913837344) has left the board |
| 16/05/2024 | New Board Member Jonathan Zisaruk (932299554) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Eleni Iacovides (917058930) has left the board |
| 30/04/2021 | New Board Member Eleni Iacovides (917058930) Appointed |
| 30/04/2021 | New Board Member Ian William James Patrick (907502840) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/01/2019 | Paul Dominic Matson (920165578) has left the board |
| 30/01/2019 | New Board Member Simon William Hawkins (917539562) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/06/2017 | Paul Dominic Matson (923363725) has left the board |
| 26/06/2017 | New Board Member Paul Dominic Matson (920165578) Appointed |
| 19/06/2017 | New Board Member Mark Alistair Lawson (923365653) Appointed |
| 19/06/2017 | New Board Member Paul Dominic Matson (923363725) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | Charles Wesley Singh (907326341) has left the board |
| 14/01/2015 | Hubertus Walther Labes (919380617) has left the board |
| 14/01/2015 | New Board Member Hubertus Walther Labes (919380553) Appointed |
| 07/01/2015 | New Board Member Hubertus Walther Labes (919380617) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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